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Listed on sanctions / export-control lists
BONYAN DANESH SHARGH PRIVATE COMPANY
US OFAC
Company / organization · 1 listing(s)
BONYAN DANESH SHARGH PRIVATE COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-04-25 | US OFAC · listed · Programs: NPWMD; IRGC; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2024-04-25 |
| ID / passport | 10101477155 (Iran) |
| Aliases | BONYAN DANESH SHARGH COMPANY |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION |
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